Keep updated
Get in touch
Canonical ID: NK-mkkdH79F8TYuoyeZSKVPo6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 1e064971a58ecfb37802095bd716518fbc117133 | fra | mc_fund_freezes | mc-freezes-3839e38c1f9492a4956a715dd304c9c16388c5c6 | |||
Organization:id | 48922b1ab60700faad1e63c0bcc419a3a1f86e0c | gb_proscribed_orgs | gb-proscribed-ede341bd1e73d978899d12e51bc139c37602fbf8 | ||||
Organization:id | 92e93b382b4b419a8b488e059d7b6f2f3db420e2 | id_dttot | id-dttot-a66b5f27c604d100d3164c5cd2b394c66ffebcf7 | ||||
LegalEntity:id | 49d54871f2936696f7464cfa88b52a23fd19e0b4 | ng_nigsac_sanctions | nigsac-2ec4fb57de5f19ef8b26a5d3fea7d40e4e6380ae | ||||
Organization:id | f7f8039d23407e82f4ac11cd51dd269f2e3383a0 | be_fod_sanctions | eu-fsf-eu-3016-82 | ||||
LegalEntity:id | 9a9ed32351d19bc1f996b143f3e17f9754d99207 | pol | pl_finanse_sanctions | unsc-6908430 | |||
LegalEntity:id | cad73ee55bf08698b5785cb29ff058c4ff14b9b0 | ua_sfms_blacklist | ua-sfms-1243 | ||||
Organization:id | ca5dbec73a5342debd61616964b572e25f382702 | il_mod_terrorists | il-nbctf-e072c280aaaded25bc6ab2adcec5526e2fc69f95 | ||||
LegalEntity:id | 288e92520c3e7f29a3abd20655a9acd5d381edf1 | eng | us_sam_exclusions | usgsa-s4mr4c5th | |||
LegalEntity:id | 701cb9dda908ff4560cedfeda0dc09581c8452f3 | jpn | jp_mof_sanctions | ja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576 | |||
LegalEntity:id | 4d53fed9df75f061cc1d4af52278c574c34fa4cd | za_fic_sanctions | zafic-43-ansarul-muslimina-fi-biladis-sudan | ||||
Organization:id | ec088820856d774d7d68e543475ceb9a4c693745 | us_trade_csl | ofac-16364 | ||||
Organization:id | 48346a812bb7f61e4411dd1356ce87ff05a23fbc | eu_fsf | eu-fsf-eu-3016-82 | ||||
Organization:id | c62ec0a1f0cbb7a6719d26a6dd3892877d4d56ac | fra | fr_tresor_gels_avoir | fr-ga-2849 | |||
Organization:id | 8409877b376097e0b819f3124c7b2784b7b8f35d | qa_nctc_sanctions | qa-nctc-6908430-ansarul-muslimina-fi-biladis-sudan | ||||
LegalEntity:id | 898582f2802f0f8fbce9d5ebf6d9dc69e5dffd2d | un_sc_sanctions | unsc-6908430 | ||||
LegalEntity:id | 124ce9b954e17087b2e8fd407b70305ebec9aea9 | au_dfat_sanctions | au-dfat-2942-ansarul-muslimina-fi-biladis-sudan | ||||
LegalEntity:id | f54f6e269a0d819900a06f065c1266d76488b3d2 | ch_seco_sanctions | ch-seco-28092 | ||||
LegalEntity:id | 0abecc59f670d07cf5db8ffef534b2688517d157 | gb_hmt_sanctions | gb-hmt-13007 | ||||
LegalEntity:id | 098e36511b049112c65f9ea6986397cd6781aec3 | gb_hmt_sanctions | gb-hmt-13007 | ||||
LegalEntity:id | 21b49cc3db7aedfb0dcef0fde0cd98a3e7ac4660 | gb_hmt_sanctions | gb-hmt-13007 | ||||
LegalEntity:id | f4d706568604f9130743ba5e26193129c98f80c9 | gb_hmt_sanctions | gb-hmt-13007 | ||||
LegalEntity:id | e50b9968ca1d1d094900d85af6996b15867fd47e | gb_hmt_sanctions | gb-hmt-13007 | ||||
LegalEntity:id | 008e083702d27d78760e042fc7661731a7f2e717 | gb_hmt_sanctions | gb-hmt-13007 | ||||
LegalEntity:id | dc6ad8ae4b4c77821fe0e126f610db6bb5f3e6ce | gb_hmt_sanctions | gb-hmt-13007 | ||||
Organization:id | 833762730e779b3699b33fff89f7a8557e249299 | eng | us_ofac_sdn | ofac-16364 | |||
LegalEntity:id | 448318046eda0371a4d7c298c08cd7392c2ff2d2 | md_terror_sanctions | md-terr-a94138ace62b6170ab3c1bc15b27866c199a8194 | ||||
Organization:id | a79363027db89368fb15356c05201be2847b8be1 | gb_fcdo_sanctions | gb-fcdo-aqd0035 | ||||
Organization:id | f8834b6641255fe5880d02e3a8a21c21a7f238eb | ar_repet | arpet-entidades-9 | ||||
LegalEntity:id | c1e699a363cc1cb73d66cc7a2414a6daf4db91ba | tr_fcib | unsc-6908430 | ||||